NOTICE OF EGM AND A SHARE CLASS MEETING

Huatai Securities Co., Ltd

30 October 2023

 

NOTICE OF EGM AND

THE 2023 THIRD A SHARE CLASS MEETING

The board of directors and all directors of Huatai Securities Co., Ltd. (hereinafter referred to as "the Company") warrant that there are no false representations, misleading statements contained in, or material omissions from, this announcement, and jointly and severally accept responsibility for the truthfulness, accuracy and completeness of the content in this announcement.

NOTICE IS HEREBY GIVEN that the EGM will be held at Conference Room, Renaissance Nanjing Olympic Centre Hotel, No. 139 Aoti Street, Jianye District, Nanjing, Jiangsu Province, the PRC on Friday, November 24, 2023 at 2:40 p.m. to consider the following issues:

Special Resolution

1. To consider and approve the resolution on the cancellation of the repurchased A Shares and reduction of registered capital

Ordinary Resolutions

2. To consider and approve the resolution on the Amendments to the Working System for Independent Directors

3. To consider and approve the resolution on the election of Mr. Liu Changchun as a non-executive director of the sixth session of the board.

NOTICE IS HEREBY GIVEN that the 2023 third A share class meeting of the Company (the "A Share Class Meeting") will be held at Conference Room, Renaissance Nanjing Olympic Centre Hotel, No. 139 Aoti Street, Jianye District, Nanjing, Jiangsu Province, the PRC on Friday, November 24, 2023 at 2:40 p.m. (or immediately after the conclusion of the EGM or an adjournment thereof) to consider the following issues:

Special Resolution

1. To consider and approve the resolution on the cancellation of the repurchased A Shares and reduction of registered capital

For more information on the resolutions, please visit:

http://www.rns-pdf.londonstockexchange.com/rns/7299R_1-2023-10-30.pdf

Huatai Securities Co., Ltd

October 30, 2023

 

END